GLENBERVIE HOLDINGS LIMITED
Other business support service activities n.e.c.
GLENBERVIE HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Carrondale Care Home 86 Beaumont Drive Falkirk FK2 8SN Scotland
Full company profile for GLENBERVIE HOLDINGS LIMITED (SC472149), an active company based in Falkirk, Scotland. Incorporated 11 Mar 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£19.83k
Net Assets
£6.77M
Total Liabilities
£7.25M
Turnover
£150.00k
Employees
2
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hendry, Adrian Osborne | Director | British | Scotland | 5 Mar 2015 | Active |
| Hendry, Graeme Allan | Director | British | Scotland | 5 Mar 2015 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Avondale Care (scotland) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Dinse
Ceased 30 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Mar 2026 with no updates | |
| 13 Jan 2026 | Officers | Change to director Mr Adrian Osborne Hendry on 1 Jan 2026 | |
| 13 Jan 2026 | Officers | Change to director Mr Graeme Allan Hendry on 1 Jan 2026 | |
| 9 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 11 Mar 2025 with no updates |
Confirmation statement made on 11 Mar 2026 with no updates
Change to director Mr Adrian Osborne Hendry on 1 Jan 2026
Change to director Mr Graeme Allan Hendry on 1 Jan 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 11 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 11 Mar 2026 with no updates
2 months ago on 18 Mar 2026
Change to director Mr Adrian Osborne Hendry on 1 Jan 2026
4 months ago on 13 Jan 2026
Change to director Mr Graeme Allan Hendry on 1 Jan 2026
4 months ago on 13 Jan 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 9 Jan 2026
Confirmation statement made on 11 Mar 2025 with no updates
1 years ago on 20 Mar 2025